MADELEINE BERNARD
MADELEINE BERNARD — Maltese company (icij:icijol-56028079). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MADELEINE BERNARD
- CASTILLE SHIPPING LIMITED· secretary of
- EURO SOL INTERNATIONAL LIMITED· secretary of
- MaltaWORKS Limited· secretary of
- ASIA TRADING LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MADELEINE BERNARD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MADELEINE BERNARD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MADELEINE BERNARD is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASIA TRADING LIMITEDAlso holds roles at 2 other companies
- ANTHONY G ZAHRAdirector of
- BENJAMIN RIZZOliquidator of
- EURO SOL INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- JOSEPH AZZOPARDIdirector of
- MaltaWORKS LimitedAlso holds roles at 7 other companies
- ANTHONY G ZAHRAdirector of
- ANTHONY G ZAHRAlegal representative of
- BENJAMIN RIZZOliquidator of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MADELEINE BERNARD?
- What is MADELEINE BERNARD's risk level?
- Where does MADELEINE BERNARD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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